PYMNTS

JUNE 23, 2017

LexisNexis Risk Solution, a data and analytics company that helps loaners assess the risk of small business lending to borrowers, is teaming up with Cortera to add its trade credit analytics capabilities into the mix.

B2B 54

B2B Invoicing Credit Risk Transportation 54

PYMNTS

MAY 5, 2017

Don’t let the seemingly low value of $42 million raised this week by B2B venture capital firms fool you: VC activity in the space was strong, hitting key verticals like cross-border payments and SaaS. Find out who’s planning ahead in our breakdown of B2B venture capital from the week below. W2 Global Data. and international operations.

B2B 54

B2B Planning Startups Credit Risk 54

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). Tinubu Square’s customers are credit and surety insurers, trade finance banks and export credit agencies, according to reports.

Credit Risk 40

Credit Risk Startups Risk Management Banking 40

PYMNTS

DECEMBER 5, 2018

. “I would characterize it as a Big Data issue — it’s very intimidating to get started in third-party risk management,” Simkins said. ” Inexperienced or unfamiliar professionals may take a bottom-up approach to third-party risk management, analyzing risk on a vendor-by-vendor basis.

Securities 76

Securities Banking Risk Management Credit Risk 76

PYMNTS

JUNE 1, 2020

invoice insurance provider Nimbla is teaming up with the credit risk assessment firm Wiserfunding , according to a report in Crowdfund Insider on Friday (May 29). s SMEs if they combine the various innovations from the FinTech space, insurance and risk management sectors.”.

Invoicing 67

Invoicing Risk Management Credit Risk Economics 67

PYMNTS

JUNE 17, 2020

Today, B2B payment terms are in dramatic flux, while supply chain disruptions have led to bottlenecks that leave some vendors in short supply of cash. Broadening Risk Mitigation. The first and most obvious risk is credit risk, or the risk that a business will fail to repay financing. ”

Invoicing 68

Invoicing Finance B2B Credit Risk 68

Future CFO

NOVEMBER 7, 2023

One illustration of this is a 6% overall drop in Asian businesses B2B trading on credit over the past year with variations in different markets, the trade credit insurer pointed out. Taiwan and Singapore saw significant drops, while China and Vietnam experienced an increase in B2B sales on credit, the firm added.

B2B 52

B2B Invoicing Credit Risk Risk Management 52

PYMNTS

NOVEMBER 15, 2016

14) that the company is entering the small business finance space with a new platform that adds to its existing consumer lending, credit risk and portfolio risk management offerings for financial institutions. Reports said Monday (Nov.

Credit Risk 66

Credit Risk Risk Management Finance Banking 66

PYMNTS

SEPTEMBER 29, 2017

“Segregation of duties, multiple levels of approvals and daily reconciliation of all transactions are mandatory to efficiently and safely manage the treasury activities,” he said. Managing liquidity and credit risk are definitely of main concern to FIs.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets.

Banking 75

Banking Compliance Risk Management Credit Risk 75

PYMNTS

FEBRUARY 29, 2016

For Moody’s, the acquisition means it can offer its clients a broader, more robust tool in the field of credit risk management, strengthening its position, particularly for small business lenders.

Credit Risk 40

Credit Risk Risk Management Investments Technology 40

PYMNTS

FEBRUARY 6, 2019

Walford Trade Risk, a trade credit risk insurance provider, is rolling out a new product designed to help small businesses protect themselves against the risk of non-payment from their corporate customers. ”

Foreign Exchange 53

Foreign Exchange Invoicing Credit Risk Risk Management 53

Trade Credit & Liquidity Management

MAY 27, 2025

The Rise of Digital Fraud Prevention Tools Another Trade Credit & Liquidity Management article, " Automating Fraud Prevention in B2B Credit ,” reports on how Bectran, an order-to-cash software provider, has partnered with Ekata by Mastercard to enhance fraud prevention in B2B credit operations.

Compliance 52

Compliance B2B Leverage Benchmarking 52

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

PYMNTS

APRIL 6, 2017

“Origination solutions that speed up decisions while answering the institution’s need for transparency and credit risk management are well positioned to gain happy customers and loan share as the market improves.”

Credit Risk 40

Credit Risk Risk Management Banking Marketing 40

PYMNTS

JUNE 26, 2018

The Small Business 7(a) Lending Oversight Reform Act would enhance the SBA’s credit risk management and lender oversight review process, while requiring the administration to detail its oversight budget and perform complete annual analysis of its program.

Accounting 40

Accounting Credit Risk Compliance Auditing 40

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Finance 43

Finance Invoicing Profit and Loss Credit Risk 43

PYMNTS

MAY 17, 2017

Earlier this month, LexisNexis Risk Solutions said that its suite of products geared toward assisting lenders with account management can help mollify this challenge through its Small Business Monitoring, which draws on disparate data points to assess risk in a proactive manner.

Credit Risk 40

Credit Risk Risk Management Accounting Numbers 40

PYMNTS

SEPTEMBER 25, 2019

“But what we found in the big picture — and we don’t think this is a terribly counterintuitive finding — is that the way someone performs in their academic life turns out to be a very good predictor of how the will quantitatively perform from a credit risk standpoint in the future.”.

Credit Risk 49

Credit Risk Securities Risk Management Education 49

PYMNTS

JUNE 6, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and productto keep from being dragged down by bad loan performance. And for a very good reason: SMB lending is a tough business to be in, Lifshitz told Webster.

Invoicing 40

Invoicing Data Analysis Credit Risk Risk Management 40

PYMNTS

OCTOBER 4, 2019

More than $874 million in fresh funding landed at B2B startups this week across a range of market segments and geographies. See all of the latest B2B fundraises below. FunBox works with other lenders to underwrite financing to self-employed, small merchants and new-to-credit customers, reports said. SaaSOptics. Clix Capital.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

APRIL 10, 2018

Separate analysis from Coface in its China corporate payment survey, reported on by Global Trade Review , warned that despite economic growth in China, SMBs are increasingly facing delayed and late B2B payments. “When these constitute a sizable proportion of a company’s total annual turnover, their cash flow may be at risk.”.

Economics 49

Economics Risk Management Credit Risk B2B 49

PYMNTS

APRIL 9, 2019

Senate passed legislation that increased the SBA’s authority over the program, bolstering its credit risk management office, and increasing its oversight of its lending partners that facilitate the financing of small business loans via the program. Last year, the U.S.

Budgeting 51

Budgeting Credit Risk Risk Management Economics 51

PYMNTS

APRIL 1, 2019

Senate passed a bill broadening the SBA’s authority over its Small Business 7(a) loan program that would strengthen its credit risk management office, enhance the SBA’s oversight of lenders and enable full-risk analysis of its small business loan program. Last year, the U.S.

Leadership 46

Leadership Risk Analysis Healthcare Credit Risk 46

PYMNTS

APRIL 8, 2019

Senate passed a bill broadening the SBA’s authority over its Small Business 7(a) loan program, which would strengthen its credit risk management office, enhance the SBA’s oversight of lenders and enable full-risk analysis of its small business loan program. Last year, the U.S.

Risk Analysis 45

Risk Analysis Entertainment Credit Risk Risk Management 45